Address History: 14 Sapling Place, Spring, TX 77382;
1225 River Road Apt 713, Edgewater, NJ 07020;
Morristown, NJ 07960;
Latrobe, PA 15650;
Houston, TX 77042
Aliases (AKA): P B Joy,
Pam Mount Joy,
Pamela B Joy,
Pam Mount,
Pam Mtjoy
Phone Numbers: (281) 296-7117
Address History: 23302 Prairie Pebble Court, Katy, TX 77494;
2201 Harper Street Apt A4, Lawrence, KS 66046;
Ballwin, MO 63021;
Chesterfield, MO 63017;
Saint Louis, MO 63146
Aliases (AKA): Chris Puster,
Christopher D Puster
Email Addresses: cpu****@hotmail.com
Address History: 2468 Ripplewood Court, Conroe, TX 77384;
5095 Po Box, Bellaire, TX 77402;
Spring, TX 77382
Relatives & Associates: Peter Young
Address History: 6 Sapling Place, Spring, TX 77382;
10255 Tercel Drive, Peyton, CO 80831;
Duluth, MN 55803;
Walker, MN 56484;
Maryville, MO 64468
Aliases (AKA): E Morrison,
Elizabeth R Morrison
Address History: 22 Sapling Place, Spring, TX 77382;
1060 Continentals Way Apt 401, Belmont, CA 94002;
Daly City, CA 94015;
San Francisco, CA 94127;
San Mateo, CA 94403
Aliases (AKA): Dimitry Braverman,
Dimitry Breaverman,
Dmitry Kaplun
Relatives & Associates: Eugenia Blumentalkaplun
Dimit Braverman
Igor Braverman
Vaychesla Braverman
Yuri Kaplun
Address History: 19019 Mount Hood Way, Castro Valley, CA 94552;
26758 Calaroga Avenue, Hayward, CA 94545;
Orinda, CA 94563;
Santa Barbara, CA 93110;
Enid, OK 73701
Aliases (AKA): L F Wilson
Address History: 18 Sapling Place, Spring, TX 77382;
3341 Betty Lane, Lafayette, CA 94549;
Orinda, CA 94563;
Santa Barbara, CA 93101;
Walnut Creek, CA 94596
Aliases (AKA): Kirk Randolph Wilson
Relatives & Associates: Bonnie Wilson
Heather Wilson
Linda Wilson
Email Addresses: bon****@hotmail.com,
kir****@hotmail.com
Address History: 2 Sapling Place, Spring, TX 77382;
7290 Radio Station Road, Dixon, CA 95620;
Bryan, TX 77801;
Houston, TX 77057;
Lake Jackson, TX 77566
Aliases (AKA): J Porto,
Joseph A Porto,
Lauro Porto
Email Addresses: lau****@hotmail.com
Address History: 6 Sapling Place, Spring, TX 77382
Phone Numbers: (218) 464-0162
(715) 398-8458
(832) 813-5540
Phone Numbers: (832) 813-0898
Email Addresses: nor****@sbcglobal.net
Aliases (AKA): Inigo Perez
Email Addresses: ini****@fccenvironmental.com
Aliases (AKA): Robert Corn
Relatives & Associates: Norma Corn
Email Addresses: nor****@sbcglobal.net
Address History: 842 W Rittenhouse Road, Houston, TX 77091;
1230 S Frazier Street Apt 167, Conroe, TX 77301;
Humble, TX 77396;
Spring, TX 77382
Aliases (AKA): Sharon Haynes,
S Thomas
Address History: 14 Sapling Place, Spring, TX 77382;
2116 Avenue K Apt 1, Galveston, TX 77550;
Kyle, TX 78640;
League City, TX 77573
Aliases (AKA): Megan O Brien,
Megan Obrien
Address History: 3403 Woodhaven Drive, Midland, TX 79707;
2331 Professional Drive, Rocky Mount, NC 27804;
Spring, TX 77382
Aliases (AKA): James R Ervin,
Richard Ervin
Address History: 6 Sapling Place, Spring, TX 77382;
700 College Boulevard, Pensacola, FL 32504;
Baton Rouge, LA 70808;
Flora, MS 39071;
Houston, TX 77069
Aliases (AKA): Kelley Malatesta,
Kelly A Malatesta
Address History: 14 Sapling Place, Spring, TX 77382;
2116 Avenue K, Galveston, TX 77550;
Woodway, TX 76712
Aliases (AKA): Chris Kosarek
Relatives & Associates: Hernan Posada
Address History: 12096 Koenigstein Road, Santa Paula, CA 93060;
657 Carina Drive, Lompoc, CA 93436;
Santa Barbara, CA 93130;
Ventura, CA 93001;
Spring, TX 77382
Aliases (AKA): G Atmore,
Greg Atmore,
Gregory D Atmore
Address History: 4623 Pacific Street, Omaha, NE 68106;
16 Gifford Road, W Hartford, CT 06119;
Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
New Smyrna Beach, FL 32168
Aliases (AKA): Paul Rooney,
Paul Lacy Rooney
Email Addresses: p.r****@gilbaneco.com,
pro****@gilbaneco.com,
pro****@suffolk.com
Address History: 25 School Street, Riverton, CT 06065;
747 Seneca Terrace, Sunnyvale, CA 94087;
Bristol, CT 06010;
Burlington, CT 06013;
Canton, CT 06019
Aliases (AKA): Cheryl R Consic,
Cheryl R Rooney,
Cheryl P Rooney,
Cheryl Rose Russo,
Cheryl R Russo
Email Addresses: che****@gmail.com,
che****@gmail.com,
dia****@yahoo.com,
flo****@yahoo.com,
moy****@yahoo.com
Address History: 318 Lloyd Avenue Apt 14, Santa Barbara, CA 93101;
819 N Citrus Avenue, Azusa, CA 91702;
Spring, TX 77382
Aliases (AKA): Doreen S Joffe
Relatives & Associates: Harold Joffe
Phone Numbers: (805) 560-1353
Address History: 103 Fernwood Lane, Elkview, WV 25071;
1114 Ferro Avenue, Bessemer, AL 35020;
Mc Calla, AL 35111;
Champlin, MN 55316;
Minneapolis, MN 55443
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